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Company Name: GROVEWOOD CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

03630402

Company Address:

GROVEWOOD CONSTRUCTION LIMITED
4 Market Place
FAIRFORD
GL7 4AB


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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GROVEWOOD CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363x - Annual Return18/11/2005363x
Notice of administration order26/01/20012.2(scot)
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
RES13 - Other resolution30/01/2004RES13
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
Instrument issued under Section 244(5)16/01/2000COAD
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
363x - Annual Return30/12/2002363x
Annual Return17/07/2003363x
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
363a - Annual Return10/07/2004363a
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/05/2003190
Application by an unlimited company to be re-registered as limited26/03/199551
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
L64.07 - Release of Official Receiver01/04/1999L64.07
Elective resolution29/05/1998ELRES
Resolution to re-register - written resolution13/01/1999WRES02
Location of directors' service contracts24/08/2001318
MA - Memorandum and Articles14/07/1996MA
Notice of manager's particulars24/08/1993EEIG3
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
RES14 - Capital/bonus issue09/04/1993RES14
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
WRES13 - Other resolution - written resolution29/08/2002WRES13
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
Particulars of a mortgage or charge18/11/1993395
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
CLOSE - Scheme of Arrangement12/04/1999CLOSE
CERTNM - Change of name certificate15/07/1994CERTNM
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
397a -02/01/2005397a
WRES13 - Other resolution - written resolution18/02/1999WRES13
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
363a - Annual Return25/01/1999363a
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
2.23 - Notice of result of meeting of creditors17/02/20032.23
ELRES - Elective resolution19/10/1993ELRES
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
RES07 - Financial assistance in shares acquisition18/02/2000RES07
RES11 - Disapplication of pre-emption rights09/11/2006RES11
Return of final meeting in members' voluntary winding-up14/11/20014.71
2.19 - Notice of discharge of Administration Order11/01/19952.19
Purchase own shares - extraordinary resolution13/02/1996ERES08
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
L64.06 - Directions to defer dissolution23/10/2004L64.06
RES13 - Other resolution26/10/2006RES13
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
12 - Declaration on application for registration30/07/200412
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
RES02 - esolution to re-register11/06/1993RES02
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
Notice of receiver's death26/07/20043.3(scot)
2.23 - Notice of result of meeting of creditors24/08/19982.23
Balance sheet15/01/2004BS
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
694(4)(b) - Statement of name03/12/1999694(4)(b)
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
Valuation Report11/10/1993VAL
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
Application for striking off20/12/1994652A
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
Application to the Court for cancellation of resolution for re-registration12/02/200654
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
Notice of wind up05/09/2001F14
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
363x - Annual Return04/03/2005363x
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
169 - Return by a company purchasing its own08/07/1993169
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
Auditor's letter of resignation18/12/2004AUD
694(4)(a) - Statement of name14/04/1994694(4)(a)
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
L64.01 - Early dissolution request11/11/1996L64.01
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
363b - Annual Return24/08/1999363b
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
3.6 - Abstract of receipt and payments in receivership27/10/20013.6